| Entity Name: | ML PORTFOLIO EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML PORTFOLIO EQUITIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2003 (21 years ago) |
| Document Number: | L02000015112 |
| FEI/EIN Number |
020623509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TIME EQUITIES, INC., 55 FIFTH AVE., NEW YORK, NY, 10003 |
| Mail Address: | C/O TIME EQUITIES, INC., 55 FIFTH AVE., NEW YORK, NY, 10003 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ML PORTFOLIO EQUITIES LLC, NEW YORK | 2814921 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ML PORTFOLIO HOLDINGS LLC | Manager | - |
| Greenburger Francis | Manager | C/O TIME EQUITIES, INC., NEW YORK, NY, 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2003-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
